Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FERNANDEZ GONZALEZ, Carolina

● Active Sanction | Registry ID: 15862 | Last Updated: 2013-08-01

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 16 Dec 1992
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Nuevo Leon, Mexico
Place of Birth Coahuila, Mexico

Official IDs

  • C.U.R.P.:
    FEGC921216MNLRNR07

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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